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Home > England & Wales Companies > MIRAGE MANAGEMENT COMPANY (SANDBANKS) LIMITED
Company Information for

MIRAGE MANAGEMENT COMPANY (SANDBANKS) LIMITED

23 WEST STREET, RINGWOOD, BH24 1DY,
Company Registration Number
05362838
Private Limited Company
Active

Company Overview

About Mirage Management Company (sandbanks) Ltd
MIRAGE MANAGEMENT COMPANY (SANDBANKS) LIMITED was founded on 2005-02-14 and has its registered office in Ringwood. The organisation's status is listed as "Active". Mirage Management Company (sandbanks) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MIRAGE MANAGEMENT COMPANY (SANDBANKS) LIMITED
 
Legal Registered Office
23 WEST STREET
RINGWOOD
BH24 1DY
Other companies in BH14
 
Filing Information
Company Number 05362838
Company ID Number 05362838
Date formed 2005-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 14:59:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIRAGE MANAGEMENT COMPANY (SANDBANKS) LIMITED
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Company Officers of MIRAGE MANAGEMENT COMPANY (SANDBANKS) LIMITED

Current Directors
Officer Role Date Appointed
BOURNE ESTATES LTD
 Company Secretary 2015-10-21
SARAH ELIZABETH EAST
 Director 2017-10-27
JOHN CHARLES LYLE
 Director 2013-07-26
ALISON RENDELL
 Director 2015-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN LEIGH SIMPSON
 Director 2015-10-22 2017-03-07
Q1 PROFESSIONAL SERVICES LIMITED
 Company Secretary 2014-02-04 2015-10-21
ANTHONY STEPHEN MARTIN
 Director 2010-05-07 2015-10-21
PETER WILFRED HAYWARD
 Director 2008-07-22 2014-08-22
CRESTON LA RESERVEE
 Director 2011-05-20 2014-05-22
ANTHONY FORD
 Company Secretary 2008-08-01 2014-02-04
WADE ANTHONY GRAY
 Director 2008-07-22 2010-04-09
ASHLEY FRASER LEWIS MITCHELL
 Company Secretary 2006-12-04 2008-07-22
STEPHEN WILLIAM PETERS
 Director 2006-05-02 2008-07-22
ROBERT CHRISTOPHER O'DRISCOLL
 Company Secretary 2006-02-13 2006-12-04
MARK ANDREW KEMP
 Director 2005-11-01 2006-05-02
JOANNE SUSAN GRACE
 Company Secretary 2005-02-14 2006-02-13
PETER HOWARD TAYLOR
 Director 2005-06-30 2005-11-01
DARREN JONES
 Director 2005-02-14 2005-06-30

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15DIRECTOR APPOINTED MRS ALISON RENDELL
2024-09-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-07-17DIRECTOR APPOINTED MR AMOS BARBER
2024-07-01SECRETARY'S DETAILS CHNAGED FOR WOODLEY & ASSOCIATES LIMITED on 2024-07-01
2024-06-26DIRECTOR APPOINTED MR ROBERT JAMES BRENNAN
2024-06-19APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PETER SCHOTEL
2024-02-27APPOINTMENT TERMINATED, DIRECTOR ALISON RENDELL
2023-10-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-13Director's details changed for Mr Nigel Melvin Peters on 2023-07-13
2023-07-13Director's details changed for Mr Christopher Peter Schotel on 2023-07-13
2023-05-16CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-09-07REGISTERED OFFICE CHANGED ON 07/09/22 FROM The Old Manor House Wickham Road Fareham PO16 7AR England
2022-09-07Termination of appointment of Eddisons Incorporating Daniells Harrison on 2022-09-07
2022-09-07Appointment of Woodley & Associates Limited as company secretary on 2022-09-07
2022-09-07AP04Appointment of Woodley & Associates Limited as company secretary on 2022-09-07
2022-09-07TM02Termination of appointment of Eddisons Incorporating Daniells Harrison on 2022-09-07
2022-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/22 FROM The Old Manor House Wickham Road Fareham PO16 7AR England
2022-06-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2022-03-30CH04SECRETARY'S DETAILS CHNAGED FOR DANIELLS HARRISON SURVEYORS LLP on 2022-03-30
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-18TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH EAST
2021-06-17AP01DIRECTOR APPOINTED MR PHILIP COLIN POPHAM
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES
2021-05-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES LYLE
2020-10-16AP04Appointment of Daniells Harrison Surveyors Llp as company secretary on 2020-09-13
2020-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/20 FROM Unit 6 Fleetsbridge Business Centre Upton Road Poole BH17 7AF England
2020-09-30TM02Termination of appointment of Spl Property Management Llp on 2020-09-13
2020-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-07-31CH04SECRETARY'S DETAILS CHNAGED FOR SPL PROPERTY MANAGEMENT LLP on 2018-11-01
2019-07-31CH01Director's details changed for Mr John Charles Lyle on 2018-11-01
2019-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM Top Floor, Lorne Park House Lorne Park Road Bournemouth BH1 1JJ England
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM Top Floor, Lorne Park House Lorne Park Road Bournemouth BH1 1JJ England
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM Top Floor, Lorne Park House Lorne Park Road Bournemouth BH1 1JJ England
2018-10-02AP04Appointment of Spl Property Management Llp as company secretary on 2018-10-01
2018-10-02AP04Appointment of Spl Property Management Llp as company secretary on 2018-10-01
2018-10-02AP04Appointment of Spl Property Management Llp as company secretary on 2018-10-01
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM C/O Bourne Estates Ltd Unit 4 Branksome Business Park Bourne Valley Road Poole BH12 1DW England
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM C/O Bourne Estates Ltd Unit 4 Branksome Business Park Bourne Valley Road Poole BH12 1DW England
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM C/O Bourne Estates Ltd Unit 4 Branksome Business Park Bourne Valley Road Poole BH12 1DW England
2018-10-01TM02Termination of appointment of Bourne Estates Ltd on 2018-09-30
2018-10-01TM02Termination of appointment of Bourne Estates Ltd on 2018-09-30
2018-10-01TM02Termination of appointment of Bourne Estates Ltd on 2018-09-30
2018-06-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2017-11-09AP01DIRECTOR APPOINTED MRS SARAH ELIZABETH EAST
2017-08-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 28
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SIMPSON
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/16 FROM Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 28
2016-03-22AR0112/03/16 ANNUAL RETURN FULL LIST
2015-12-14CH01Director's details changed for Mr Colin Leigh Simpson on 2015-10-22
2015-12-14AP01DIRECTOR APPOINTED MRS ALISON RENDELL
2015-12-14AP01DIRECTOR APPOINTED MR COLIN LEIGH SIMPSON
2015-12-14AP04Appointment of Bourne Estates Ltd as company secretary on 2015-10-21
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEPHEN MARTIN
2015-12-11TM02Termination of appointment of Q1 Professional Services Limited on 2015-10-21
2015-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/15 FROM Castleford Management 314-316 Bournemouth Road Poole Dorset BH14 9AP
2015-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 28
2015-04-10AR0112/03/15 ANNUAL RETURN FULL LIST
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER HAYWARD
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR CRESTON LA RESERVEE
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 28
2014-04-14AR0112/03/14 FULL LIST
2014-02-10AP04CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED
2014-02-10TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY FORD
2014-01-17AA31/12/13 TOTAL EXEMPTION FULL
2013-09-04AP01DIRECTOR APPOINTED JOHN CHARLES LYLE
2013-05-15AA31/12/12 TOTAL EXEMPTION FULL
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2013 FROM C/O CASTLEFORD MANAGEMENT 5A NEW ORCHARD POOLE DORSET BH15 1LY
2013-04-15AR0112/03/13 FULL LIST
2012-06-13AA31/12/11 TOTAL EXEMPTION FULL
2012-04-10AR0112/03/12 FULL LIST
2011-06-16AP01DIRECTOR APPOINTED CRESTON LA RESERVEE
2011-06-15AA31/12/10 TOTAL EXEMPTION FULL
2011-04-07AR0112/03/11 FULL LIST
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTIN / 01/03/2011
2010-05-28AP01DIRECTOR APPOINTED ANTHONY MARTIN
2010-04-26AA31/12/09 TOTAL EXEMPTION FULL
2010-04-09TM01APPOINTMENT TERMINATED, DIRECTOR WADE GRAY
2010-04-09AR0112/03/10 FULL LIST
2009-04-07AA31/12/08 TOTAL EXEMPTION FULL
2009-04-07363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-01-09225PREVSHO FROM 30/06/2009 TO 31/12/2008
2009-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-08-28288aSECRETARY APPOINTED ANTHONY FORD
2008-08-28287REGISTERED OFFICE CHANGED ON 28/08/2008 FROM APARTMENT 15 MIRAGE 33 SHORE ROAD POOLE DORSET BH13 7PJ
2008-07-31288aDIRECTOR APPOINTED PETER WILFRED HAYWARD
2008-07-31288aDIRECTOR APPOINTED WADE ANTHONY GRAY
2008-07-31288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN PETERS
2008-07-31288bAPPOINTMENT TERMINATED SECRETARY ASHLEY MITCHELL
2008-07-31287REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS
2008-07-24AA30/06/07 TOTAL EXEMPTION FULL
2008-04-10363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-03-1888(2)AD 10/03/08 GBP SI 27@1=27 GBP IC 1/28
2007-12-07288cSECRETARY'S PARTICULARS CHANGED
2007-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-22363aRETURN MADE UP TO 12/03/07; NO CHANGE OF MEMBERS
2006-12-15225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06
2006-12-14288bSECRETARY RESIGNED
2006-12-14288aNEW SECRETARY APPOINTED
2006-05-30288bDIRECTOR RESIGNED
2006-05-30288aNEW DIRECTOR APPOINTED
2006-05-30287REGISTERED OFFICE CHANGED ON 30/05/06 FROM: RUSINT HOUSE HARVEST CRESCENT FLEET HAMPSHIRE GU51 2UG
2006-02-21288aNEW SECRETARY APPOINTED
2006-02-21363sRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-02-21288bSECRETARY RESIGNED
2005-11-18288aNEW DIRECTOR APPOINTED
2005-11-18288bDIRECTOR RESIGNED
2005-07-15288bDIRECTOR RESIGNED
2005-07-15288aNEW DIRECTOR APPOINTED
2005-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to MIRAGE MANAGEMENT COMPANY (SANDBANKS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MIRAGE MANAGEMENT COMPANY (SANDBANKS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIRAGE MANAGEMENT COMPANY (SANDBANKS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIRAGE MANAGEMENT COMPANY (SANDBANKS) LIMITED

Intangible Assets
Patents
We have not found any records of MIRAGE MANAGEMENT COMPANY (SANDBANKS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIRAGE MANAGEMENT COMPANY (SANDBANKS) LIMITED
Trademarks
We have not found any records of MIRAGE MANAGEMENT COMPANY (SANDBANKS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIRAGE MANAGEMENT COMPANY (SANDBANKS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MIRAGE MANAGEMENT COMPANY (SANDBANKS) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where MIRAGE MANAGEMENT COMPANY (SANDBANKS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIRAGE MANAGEMENT COMPANY (SANDBANKS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MIRAGE MANAGEMENT COMPANY (SANDBANKS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH24 1DY